Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kshitij Bharadwaj
Kshitij Bharadwaj
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Pratap Singh
Arvind Pratap Singh
Director
over 5 years ago
Rati Vyas Nagar
Rati Vyas Nagar
Director
almost 8 years ago
Archana Bharadwaj
Archana Bharadwaj
Director
almost 14 years ago

Documents

Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form MGT-14-03032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Altered articles of association-29022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-17072019-signed
Form DPT-3-27062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Acknowledgement received from company-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018